OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Ανώνυμη Εταιρία (SA) · MAROUSI, Greece · LEI 2138002QHSYAOCCW7N72
LEI active
Summary
OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 180343701000. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). According to GLEIF, its ultimate parent is ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. (Greece), which is also its direct parent. That group has 30 subsidiaries with LEIs in 5 countries, 25 of them in Greece. The LEI was first issued on 27 Dec 2024 and the record was last updated on 1 Jul 2026; the next renewal is due by 27 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 180343701000 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Greece |
| Registered address | L.KIFISIAS 26 & PARADISOU, 15125 MAROUSI, Greece |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Nov 2024 |
| LEI | 2138002QHSYAOCCW7N72 |
| LEI status | active |
| LEI first issued | 27 Dec 2024 |
| LEI record last updated | 1 Jul 2026 |
| Next LEI renewal | 27 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. | ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 27 Dec 2024 | 27 Dec 2024 |
| Recorded at GLEIF since | 27 Dec 2024 | 27 Dec 2024 |
| Last updated | 1 Jul 2026 | 1 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (10)
- AVINOIL ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΛΑΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Greece
- CORAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΚΑΙ ΧΗΜΙΚΩΝ ΠΡΟΪΟΝΤΩΝ Greece
- MOTOR OIL RENEWABLE ENERGY ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
- OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E. Greece
- ΕΠΕΝΔΥΤΙΚΗ Α.Ε. ΚΕΦΑΛΑΙΟΥ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΚΤΗΜΑΤΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ Greece lapsed
- CORINTHIAN OIL LIMITED United Kingdom
- IBG INVESTMENTS S.A. British Virgin Islands lapsed
- TALLON COMMODITIES LTD United Kingdom
- TALLON PTE. LTD. Singapore
- موتور أويل ميدل إيست ش.م.ح United Arab Emirates
Other names
- OPTIMA LEASING A.E.. · trading name